Blockchain analytics unable to prevent FTX-level illicit schemes
Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges...
Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges...
The EOS Network Foundation (ENF), the new entity entrusted by the EOS community to develop its core blockchain software, has...
Ponzi scammers are compounding the economic misery of Sri Lankans by swindling them out of their savings with bogus crypto...
CFTC charged Jimmy Gale Watson, Jr., an associate of the late John McAfee, $144,736 The scheme resulted in profits in...
One week ago, as cryptocurrency prices plummeted, Celsius Network – an experimental cryptocurrency bank with more than one million customers...
NFTs that are fractionalised or structured in a way similar to securities or interests in a 'collective investment scheme' will...
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores...
FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. In response...
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within...
Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects...